Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
743,200
Authorised Capital
1,000,000

Directors

Inderdeep Singh
Inderdeep Singh
Director/Designated Partner
over 2 years ago
Kumar Srinivasan
Kumar Srinivasan
Director/Designated Partner
over 2 years ago
Viresh Dayal
Viresh Dayal
Director
about 20 years ago
Kimti Lal Jain
Kimti Lal Jain
Director
about 20 years ago
Rajiv Kumar Chaudhri
Rajiv Kumar Chaudhri
Director
over 21 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
over 18 years ago

Charges

0
05 May 2007
Continental Device India Limited
1 Crore
25 April 2003
Canara Bank
0
25 April 2003
Canara Bank
0
05 May 2007
Continental Device India Limited
0
25 April 2003
Canara Bank
0
05 May 2007
Continental Device India Limited
0
25 April 2003
Canara Bank
0
05 May 2007
Continental Device India Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-07072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017